LF solutions, SIA

Limited Liability Company, Micro company
Place in branch
34 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LF solutions"
Registration number, date 40203199278, 06.03.2019
VAT number LV40203199278 from 04.10.2019 Europe VAT register
Register, date Commercial Register, 06.03.2019
Legal address Nāras iela 16, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 15.05.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 139.09 138.81 38.49
Personal income tax (thousands, €) 35.51 32.73 6.24
Statutory social insurance contributions (thousands, €) 60.44 60.11 16.11
Average employees count 5 7 3

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   05.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   15.05.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

38.50 % 1 078 € 1 € 1 078 Latvia 29.03.2022 05.04.2022

Natural person

10 % 280 € 1 € 280 Latvia 29.03.2022 05.04.2022

Natural person

51.50 % 1 442 € 1 € 1 442 Latvia 24.04.2020 15.05.2020

Apply information changes

ML

"LF solutions", SIA

Nāras 16, Ķekava, Ķekavas nov. LV-2123 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, "Kraukļi" Until 10.03.2019 5 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Nāras iela 16 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.08.2024  PDF (912.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.08.2023  PDF (464.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (2.96 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.09.2021  PDF (269.04 KB) €11.00

2019

Annual report 06.03.2019 - 31.12.2019 07.06.2020  PDF (78.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 37.93 KB 31.03.2022 29.03.2022 3

Shareholders’ register

DOCX 27.81 KB 31.03.2022 29.03.2022 1

Articles of Association

DOCX 38.06 KB 27.07.2021 22.07.2021 1

Amendments to the Articles of Association

DOCX 24.26 KB 15.05.2020 15.05.2020 1

Amendments to the Articles of Association

DOCX 24.26 KB 15.05.2020 15.05.2020 1

Shareholders’ register

DOCX 18.59 KB 15.05.2020 24.04.2020 2

Shareholders’ register

DOCX 18.59 KB 15.05.2020 24.04.2020 2

Articles of Association

DOC 65.5 KB 15.05.2020 23.04.2020 4

Articles of Association

DOC 65.5 KB 15.05.2020 23.04.2020 4

Regulations for the increase/reduction of the equity

DOCX 26.31 KB 15.05.2020 24.03.2020 1

Regulations for the increase/reduction of the equity

DOCX 26.31 KB 15.05.2020 24.03.2020 1

Articles of Association

DOC 135 KB 06.03.2019 28.02.2019 4

Articles of Association

DOC 135 KB 06.03.2019 28.02.2019 4

Memorandum of Association

DOC 134.5 KB 06.03.2019 28.02.2019 1

Memorandum of Association

DOC 134.5 KB 06.03.2019 28.02.2019 1

Shareholders’ register

DOC 129.5 KB 06.03.2019 28.02.2019 1

Shareholders’ register

DOC 129.5 KB 06.03.2019 28.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 05.04.2022 05.04.2022 2

Articles of Association

EDOC 58.24 KB 31.03.2022 29.03.2022 3

Application

DOCX 48.97 KB 31.03.2022 29.03.2022 4

Application

DOCX 48.97 KB 31.03.2022 29.03.2022 4

Protocols/decisions of a company/organisation

DOCX 40.64 KB 31.03.2022 29.03.2022 5

Protocols/decisions of a company/organisation

DOCX 40.64 KB 31.03.2022 29.03.2022 5

Shareholders’ register

EDOC 49.25 KB 31.03.2022 29.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.71 KB 27.07.2021 27.07.2021 2

Articles of Association

EDOC 47.91 KB 27.07.2021 22.07.2021 1

Application

DOCX 45.74 KB 27.07.2021 22.07.2021 1

Application

EDOC 55.61 KB 27.07.2021 22.07.2021 1

Protocols/decisions of a company/organisation

DOCX 40.91 KB 27.07.2021 22.07.2021 1

Protocols/decisions of a company/organisation

EDOC 50.39 KB 27.07.2021 22.07.2021 1

Amendments to the Articles of Association

EDOC 37.36 KB 15.05.2020 15.05.2020 1

Application

EDOC 47.35 KB 15.05.2020 15.05.2020 4

Application

DOCX 33.49 KB 15.05.2020 15.05.2020 4

Application

DOCX 33.49 KB 15.05.2020 15.05.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.93 KB 15.05.2020 15.05.2020 2

Bank statements or other document regarding the payment of the equity

XLSX 10.2 KB 15.05.2020 24.04.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 10.2 KB 15.05.2020 24.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 20.92 KB 15.05.2020 24.04.2020 1

Shareholders’ register

EDOC 32.76 KB 15.05.2020 24.04.2020 2

Articles of Association

EDOC 34.91 KB 15.05.2020 23.04.2020 4

Application of shareholders or third persons for the acquisition of shares

DOCX 25.82 KB 15.05.2020 23.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 25.82 KB 15.05.2020 23.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 38.53 KB 15.05.2020 23.04.2020 1

Protocols/decisions of a company/organisation

DOC 291.5 KB 15.05.2020 23.04.2020 2

Protocols/decisions of a company/organisation

EDOC 70.93 KB 15.05.2020 23.04.2020 2

Protocols/decisions of a company/organisation

DOC 291.5 KB 15.05.2020 23.04.2020 2

Regulations for the increase/reduction of the equity

EDOC 40.25 KB 15.05.2020 24.03.2020 1

Decisions / letters / protocols of public notaries

RTF 192.79 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 06.03.2019 06.03.2019 2

Announcement regarding the legal address

DOCX 16.37 KB 06.03.2019 28.02.2019 1

Announcement regarding the legal address

DOCX 16.37 KB 06.03.2019 28.02.2019 1

Announcement regarding the legal address

EDOC 26.05 KB 06.03.2019 28.02.2019 1

Articles of Association

EDOC 50.92 KB 06.03.2019 28.02.2019 4

Application

DOCX 60.31 KB 06.03.2019 28.02.2019 3

Application

DOCX 60.31 KB 06.03.2019 28.02.2019 3

Application

EDOC 68.95 KB 06.03.2019 28.02.2019 3

Confirmation or consent to legal address

JPEG 222.42 KB 06.03.2019 28.02.2019 2

Confirmation or consent to legal address

EDOC 114.06 KB 06.03.2019 28.02.2019 2

Confirmation or consent to legal address

DOCX 12.62 KB 06.03.2019 28.02.2019 2

Confirmation or consent to legal address

JPEG 222.42 KB 06.03.2019 28.02.2019 2

Memorandum of Association

EDOC 49.68 KB 06.03.2019 28.02.2019 1

Shareholders’ register

EDOC 44.05 KB 06.03.2019 28.02.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register